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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | −218.0K |
| ≈ USD | · | · | · | · | · | · | · | · | $2.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:31:11Z | OUT | −225.9 | $3.68 | $0.016298 | Aggregator (unverified) 0x8f10…f996 | 0xc445…53d1 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-17 21:30:55Z | OUT | −1.0K | $17 | $0.016598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b4…9840 |
| 2026-08-17 21:28:55Z | OUT | −1.2K | $19 | $0.016132 | tenant-proof 0xc171…7178 | 0x0a80…0a27 |
| 2026-08-17 21:28:43Z | OUT | −1.1K | $18 | $0.016132 | spell-oven 0xcdbd…79c5 | 0x5cad…732b |
| 2026-08-17 21:28:13Z | IN | +443.3 | $7.15 | $0.016132 | reveal-lab 0xbc1d…c973 | 0xac69…0692 |
| 2026-08-17 21:27:09Z | OUT | −314.3 | $4.81 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x0435…8ea3 |
| 2026-08-17 21:27:07Z | OUT | −315.8 | $4.83 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x0f5d…cbcb |
| 2026-08-17 21:27:07Z | OUT | −125.7 | $1.92 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x6acf…5487 |
| 2026-08-17 21:27:07Z | OUT | −125.9 | $1.93 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x9488…7c2f |
| 2026-08-17 21:27:07Z | OUT | −126.2 | $1.93 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0xacdd…8089 |
| 2026-08-17 21:27:05Z | OUT | −376.7 | $5.76 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2840…dfac |
| 2026-08-17 21:26:51Z | IN | +479.6 | $7.44 | $0.015505 | rotate-fox 0x1111…ca11 | 0x1cf5…386f |
| 2026-08-17 21:26:21Z | IN | +374.9 | $5.81 | $0.015505 | rotate-fox 0x1111…ca11 | 0x8d41…806a |
| 2026-08-17 21:25:55Z | IN | +414.0 | $6.33 | $0.015297 | rotate-fox 0x1111…ca11 | 0x92b2…a5b2 |
| 2026-08-17 21:25:17Z | IN | +121.8 | $1.86 | $0.015297 | Aggregator (unverified) 0x8f10…f996 | 0x95a0…3b63 |
| 2026-08-17 21:24:49Z | IN | +130.2 | $2.02 | $0.015495 | Aggregator (unverified) 0x8f10…f996 | 0x7477…b9e9 |
| 2026-08-17 21:24:21Z | OUT | −726.9 | $11 | $0.015495 | pool-never 0xfdf6…fbc7 | 0x7743…3a32 |
| 2026-08-17 21:23:57Z | OUT | −232.7 | $3.60 | $0.015483 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d42…4cef |
| 2026-08-17 21:23:39Z | OUT | −60.5 | $0.94 | $0.015483 | endorse-pizza 0xc8f6…9265 | 0xb9de…38df |
| 2026-08-17 21:23:33Z | OUT | −233.6 | $3.62 | $0.015483 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e6…ce38 |
| 2026-08-17 21:23:29Z | OUT | −311.8 | $4.83 | $0.015483 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa952…0741 |
| 2026-08-17 21:23:27Z | OUT | −321.6 | $4.98 | $0.015483 | Aggregator (unverified) 0x8f10…f996 | 0xa64c…1b37 |
| 2026-08-17 21:23:15Z | OUT | −127.8 | $1.98 | $0.015483 | Aggregator (unverified) 0x8f10…f996 | 0x47d3…b93b |
| 2026-08-17 21:23:15Z | OUT | −128.1 | $1.98 | $0.015483 | Aggregator (unverified) 0x8f10…f996 | 0x59a1…bbb9 |
| 2026-08-17 21:22:43Z | OUT | −227.5 | $3.44 | $0.015117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fae…60cd |
| 2026-08-17 21:21:59Z | OUT | −131.5 | $2.00 | $0.015237 | Aggregator (unverified) 0x8f10…f996 | 0x78e4…f52c |
| 2026-08-17 21:19:59Z | OUT | −592.8 | $8.84 | $0.014909 | endorse-pizza 0xc8f6…9265 | 0x4356…6c57 |
| 2026-08-17 21:17:11Z | OUT | −89.2 | $1.32 | $0.014839 | front-asset 0x399a…59d8 | 0xc8de…ffb5 |
| 2026-08-17 21:17:11Z | OUT | −66.6 | $0.99 | $0.014839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d49…a795 |
| 2026-08-17 21:16:23Z | IN | +120.9 | $1.78 | $0.014753 | Aggregator (unverified) 0x8f10…f996 | 0xc9e2…eb83 |
| 2026-08-17 21:15:55Z | IN | +188.8 | $2.77 | $0.014692 | Aggregator (unverified) 0x8f10…f996 | 0x5056…5a39 |
| 2026-08-17 21:15:53Z | IN | +174.6 | $2.56 | $0.014692 | Aggregator (unverified) 0x8f10…f996 | 0x9ca5…5c13 |
| 2026-08-17 21:15:21Z | IN | +136.4 | $2.00 | $0.014692 | Aggregator (unverified) 0x8f10…f996 | 0x2c4e…a308 |
| 2026-08-17 21:14:45Z | IN | +134.3 | $1.98 | $0.014717 | Aggregator (unverified) 0x8f10…f996 | 0x2af3…495d |
| 2026-08-17 21:14:21Z | IN | +68.5 | $1.01 | $0.014717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e0…2dce |
| 2026-08-17 21:13:45Z | IN | +236.1 | $3.50 | $0.014832 | Aggregator (unverified) 0x8f10…f996 | 0x3da0…b389 |
| 2026-08-17 21:13:41Z | IN | +260.9 | $3.87 | $0.014832 | Aggregator (unverified) 0x8f10…f996 | 0x9e07…eef2 |
| 2026-08-17 21:13:17Z | IN | +130.5 | $1.94 | $0.014832 | Aggregator (unverified) 0x8f10…f996 | 0x4c2e…91eb |
| 2026-08-17 21:13:09Z | IN | +249.5 | $3.70 | $0.014832 | rotate-fox 0x1111…ca11 | 0xc4c3…9799 |
| 2026-08-17 21:13:01Z | IN | +266.1 | $3.95 | $0.014832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18e…6e7c |
| 2026-08-17 21:12:51Z | IN | +283.0 | $4.21 | $0.014888 | pool-never 0xfdf6…fbc7 | 0xb2b8…8ca9 |
| 2026-08-17 21:12:45Z | IN | +55.3 | $0.82 | $0.014888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3f…7f30 |
| 2026-08-17 21:12:39Z | IN | +323.8 | $4.82 | $0.014888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1369…30a1 |
| 2026-08-17 21:12:25Z | IN | +476.7 | $7.10 | $0.014888 | reveal-lab 0xbc1d…c973 | 0x9df3…c3d4 |
| 2026-08-17 21:12:23Z | IN | +65.9 | $0.98 | $0.014888 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd1ce…702a |
| 2026-08-17 21:12:19Z | IN | +92.8 | $1.38 | $0.014888 | Uniswap v3 Basecat pool 0xf434…c60b | 0x086b…6d11 |
| 2026-08-17 21:11:47Z | OUT | −144.3 | $2.24 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0x0b65…a8c4 |
| 2026-08-17 21:11:27Z | OUT | −124.9 | $1.94 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0x3e2f…0150 |
| 2026-08-17 21:09:31Z | OUT | −286.8 | $4.47 | $0.015589 | endorse-pizza 0xc8f6…9265 | 0x0673…d96e |
| 2026-08-17 21:08:35Z | IN | +237.2 | $3.64 | $0.015359 | Aggregator (unverified) 0x8f10…f996 | 0x095c…4156 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.